Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-12-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
DR INVERURIE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2011-12-14 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DR INVERURIE HOLDINGS LIMITED
- DR INVERURIE HOLDINGS LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 07880721
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-14
- Registered office
- 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
- SIC
- 70100
- THORNTON, Neilsecretary · British · appt 2012-01-31
- VESTEY, George Moubray Williamdirector · British · appt 2012-01-27
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-12-14
- BAUMANN, Hansjoerg(resigned)director · Swiss · appt 2012-01-31
- BRACKEN, Ruth(resigned)director · British · appt 2011-12-14
- COPLAND, Colin George(resigned)director · British · appt 2012-01-27
- CRAWFORD, Douglas George(resigned)director · British · appt 2017-06-30
- SUMNER, Brett Geoffrey(resigned)director · British · appt 2024-04-02
- TRAVERS SMITH LIMITED(resigned)corporate director · appt 2011-12-14
- TRAVERS SMITH SECRETARIES LIMITED(resigned)corporate director · appt 2011-12-14
- ■Vestey Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VESTEY GROUP FINANCE LIMITEDbeneficial owner
- VESTEY GROUP LIMITEDbeneficial owner
- K3 ADVISORY LIMITEDbeneficial owner
- VESTEY FARMS LIMITEDbeneficial owner
- VESTEY FOODS LIMITEDbeneficial owner
- FINE FOODS GROUP LIMITEDbeneficial owner
- VESTEY MANAGEMENT LIMITEDbeneficial owner
- WESTERN SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- VESTEY FOODS LIMITEDbeneficial owner
- PURPLE FOODSERVICE SOLUTIONS LIMITEDbeneficial owner
- VESTEY GROUP LIMITEDbeneficial owner
- COLLECTIVE PENSIONS LIMITEDbeneficial owner
- WESTERN INVESTCO LIMITEDbeneficial owner
- VESTEY MANAGEMENT LIMITEDbeneficial owner
- VESTEY GROUP FINANCE LIMITEDbeneficial owner
- FINEFRANCE UK LIMITEDbeneficial owner
- FINE FOODS GROUP LIMITEDbeneficial owner
- VESTEY FARMS LIMITEDbeneficial owner
- K3 ADVISORY LIMITEDbeneficial owner
- WESTERN SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- BLAIRMORE LIMITEDbeneficial owner